OMEGA PARK MANAGEMENT LIMITED

Company number 07155926

Date	Type	Description	View / Download
14 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2018	PSC07	Cessation of Homer Pensions & Investments Limited as a person with significant control on 21 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Susan Margaret Chilton as a director on 21 November 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages) Download iXBRL
14 Mar 2016	CH04	Secretary's details changed for Capital Law & People Limited on 11 March 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 6	(7 pages)
21 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages) Download iXBRL
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 6	(4 pages)
25 Nov 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Nov 2015	AD01	Registered office address changed from 49 High Street Henley in Arden Solihull West Midlands B95 5AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 17 November 2015	(1 page)
17 Nov 2015	AP02	Appointment of Custodian Reit Plc as a director on 11 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mrs Susan Margaret Chilton as a director on 11 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Amirali Sharif Tejani as a director on 11 November 2015	(2 pages)
17 Nov 2015	AP04	Appointment of Capital Law & People Limited as a secretary on 11 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Alexander David William Price as a director on 11 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Richard Grenville Smith as a director on 11 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Raymond John Stewart Palmer as a director on 11 November 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
16 Jul 2014	CH01	Director's details changed for Mr Alexander David William Price on 16 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Gareth Williams as a director	(1 page)
19 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(6 pages)
19 Mar 2014	CH01	Director's details changed for Mr Richard Grenville Smith on 3 December 2013	(2 pages)